NCI GROUP, INC.
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| Name: | NCI GROUP, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Oct 2007 (18 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 531641 |
| Place of Formation: | NEVADA |
| File Number: | 531641 |
| Principal Address: | 10943 N SAM HOUSTON PKWY W HOUSTON, TX 77064 |
| Mailing Address: | SUITE 400 5020 WESTON PARKWAY CARY, NC 27513 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Dena McKee | Vice President | 13105 NORTHWEST FWY, HOUSTON, TX 77040-6351 | 2022-09-19 | 2023-10-31 |
| Matthew R Ackley | Vice President | 13105 NORTHWEST FREEWAY, SUITE 910, HOUSTON, TX 77040 | 2021-10-07 | 2022-09-19 |
| Mehling Siracusa | Vice President | 5020 WESTON PARKWAY STREET SUITE 400, CARY, NC 27513 | 2023-10-31 | No data |
| Chad Wieberg | Vice President | 5020 WESTON PARKWAY STREET SUITE 400, CARY, NC 27513 | 2023-10-31 | No data |
| Michelle Severini | Vice President | 5020 WESTON PARKWAY STREET SUITE 400, CARY, NC 27513 | 2023-10-31 | No data |
| Christopher DePue | Vice President | 10943 N. SAM HOUSTON PARKWAY W., HOUSTON, TX 77064 | 2020-10-13 | 2021-10-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Matthew Ackley | President | 5020 WESTON PARKWAY STREET SUITE 400, CARY, NC 27513 | 2023-10-31 | No data |
| Rose Lee | President | 5020 WESTON PARKWAY, CARY, NC 27513 | 2024-09-16 | 2023-10-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alena S. Brenner | Secretary | 5020 WESTON PARKWAY STREET SUITE 400, CARY, NC 27513 | 2023-10-31 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Rose Lee | Director | 5020 WESTON PARKWAY STREET SUITE 400, CARY, NC 27513 | 2023-10-31 | No data |
| Alena S. Brenner | Director | 5020 WESTON PARKWAY, CARY, NC 27513 | 2024-09-16 | No data |
| Rose Lee | Director | 5020 WESTON PARKWAY, CARY, NC 27513 | 2024-09-16 | 2023-10-31 |
| Jeffrey S. Lee | Director | 5020 WESTON PARKWAY, CARY, NC 27513 | 2024-09-16 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mehling Siracusa | Treasurer | 5020 WESTON PARKWAY STREET SUITE 400, CARY, NC 27513 | 2023-10-31 |
| Jeffrey S. Lee | Treasurer | 5020 WESTON PARKWAY, CARY, NC 27513 | 2024-09-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006276782 | 2025-05-27 |
| Annual Report | 0005901009 | 2024-09-16 |
| Annual Report | 0005453016 | 2023-10-31 |
| Change of Registered Office/Agent/Both (by Entity) | 0005031467 | 2022-12-15 |
| Annual Report | 0004919332 | 2022-09-19 |
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Date of last update: 07 Jun 2025
Sources: Idaho Secretary of State